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Simon Malcolm Lees

Lees Simon Malcolm

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Malcolm Lees - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Property Financier
  • Company Director
  • Director

Location

LONDON

Charts

Visits

SIMON MALCOLM LEES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-82025-32025-42025-5012

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Kingston Upon Thames
  • Wiltshire

History

Partial History
Date Event Region
Friday, April 11, 1997Appointment as DirectorKingston Upon Thames
Tuesday, May 20, 1997Appointment as DirectorWestminster
Monday, October 5, 1998Appointment as SecretaryKingston Upon Thames
Wednesday, December 15, 1999Appointment as SecretaryHertfordshire
Monday, May 15, 2000Resignation as SecretaryKingston Upon Thames
Tuesday, August 20, 2002Appointment as DirectorWestminster
Thursday, October 10, 2002Appointment as DirectorWestminster
Tuesday, April 15, 2003Appointment as DirectorWestminster
Tuesday, September 2, 2003Appointment as DirectorWestminster
Tuesday, August 29, 2006Appointment as DirectorWestminster
Wednesday, September 22, 2010Appointment as DirectorWestminster
Friday, September 24, 2010Resignation as DirectorWestminster
Tuesday, June 14, 2011Appointment as DirectorWestminster
Thursday, September 22, 2011Appointment as LlpdmemWestminster
Thursday, February 23, 2012Resignation as LlpdmemWestminster
Thursday, July 19, 2012Appointment as DirectorWestminster
Tuesday, June 4, 2013Appointment as DirectorWestminster
Wednesday, April 29, 2015Appointment as DirectorHertfordshire
Wednesday, November 1, 2017Appointment as DirectorHertfordshire
Friday, November 22, 2019Appointment as Individual or entity with significant influence or controlHertfordshire
Saturday, November 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, January 10, 2020Appointment as DirectorWiltshire
Tuesday, February 4, 2020Appointment as DirectorHertfordshire
Monday, April 6, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)Hertfordshire
Friday, August 21, 2020Appointment as DirectorHertfordshire
Friday, July 2, 2021Appointment as DirectorWestminster
Friday, September 3, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPHertfordshire
Wednesday, February 9, 2022Appointment as Individual or entity with right to appoint and remove members of an LLPHertfordshire
Thursday, July 21, 2022Appointment as DirectorWestminster
Thursday, April 20, 2023Resignation as DirectorHertfordshire
Wednesday, July 3, 2024Resignation as DirectorWiltshire
Tuesday, August 6, 2024Resignation as Shareholder (above 75%)Hertfordshire
Friday, December 13, 2024Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2025£ 0
May 31, 2024£ 0
May 31, 2024£ 0
Feb 28, 2024£ 0
Feb 28, 2024
Dec 31, 2023£ 164,965 £ 0
Dec 31, 2023£ 52,296 £ 7
Dec 31, 2023£ 57,261 £ 0
Sep 30, 2021£ 41,115 £ 12
Dec 31, 2019
Apr 5, 2018
Mar 31, 2018£ 2,675,819
Mar 31, 2018£ 282,373
Mar 31, 2018£ 69,738
Mar 31, 2018£ 12
Mar 31, 2018£ 5,391,760
Jun 30, 2017£ 200
Jul 31, 2013£ 1 £ 25,339
Totals£ 201£ 8,760,678£ 19

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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